Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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21 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF England to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH
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21 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Hugh Parnell 22 st. Mary's View Saffron Walden Essex CB10 2GF
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08 May 2024 |
TM01 |
Termination of appointment of Martin Thomas Garratt as a director on 30 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Sylvie Helene Russell as a director on 6 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Kalyan Sarma as a director on 14 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Feb 2024 |
PSC01 |
Notification of Sylvie Helene Russell as a person with significant control on 15 June 2023
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05 Feb 2024 |
PSC01 |
Notification of Sam Goodall as a person with significant control on 15 June 2023
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05 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
AP01 |
Appointment of Mr Kalyan Sarma as a director on 9 June 2023
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30 May 2023 |
AP01 |
Appointment of Mr Sam Goodall as a director on 1 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
AP01 |
Appointment of Dr Stephanie Hussels as a director on 22 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Robin Urquhart Young as a director on 21 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Hugh Robert Parnell as a director on 21 October 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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